|
124. Without derogating from the provisions of any
law, a company shall keep the following documents at its registered office:
(1) the articles of
association of the company;
(2) minutes of meetings
of the general meeting as provided in section 90;
(3) minutes of meetings
of the board of directors and resolutions as provided in sections 103 and 108;
(4) minutes of meetings
of committees of the board of directors as provided in section 111;
(5) copies of notices
from the company to shareholders over the previous seven years;
(6) financial reports of
the company as provided in section 171;
(7) the register of
shareholders, and for a public company the register of substantial shareholders,
as provided in sections 127 and 128;
(8) the register of
directors, as provided in section 224.
|
